DMBM557540 - Debt and return pursuit: Child Benefit overpayments: recovery from continuing entitlement: long-term recovery review

Some content of this manual is being considered for archiving. If there is content you use regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know as soon as possible.

Cases that take over a year to recover are reviewed on an annual basis to ensure that recovery is ongoing and correct.

Any future changes in the Child Benefit award that would affect recovery also need to be taken into account; for example, a summer fulltime education exclusion date or an annual uprating.

These cases will expire on OPREC for action as a BF Code 12.

If recovery is ongoing and correct extend the case

  • Update the OPREC notepad with 바카라 사이트淏F 12 바카라 사이트� recovery ongoing (Initials)바카라 사이트�.
  • Extend OPREC BF for 52 weeks or, if recovery is complete within the year, set the 바카라 사이트楤F date바카라 사이트� to a Mon or Tues mirroring the Child Benefit payday; for:
    • weekly cases, BF the case to expire the week before the final week of recovery and change BF code to 9
    • four-weekly cases, BF the case to expire the week recovery is due to end and change BF code 9.
  • If any fulltime exclusion dates occur within the recovery period, add 拢拢 in front of the first name on OPREC.
  • Check the Misc BF date on CBOL to ensure it is set for one month after the recovery end date, up to a maximum of听four years; update if necessary.

If recovery has been interrupted and the Child Benefit award is still live or enquiries are ongoing

  • Check CBOL for the CLI and email relevant section for an update.
  • Update the OPREC notepad - 바카라 사이트楤F code 바카라 사이트�바카라 사이트�, recovery interrupted emailed (section) to request an update on entitlement바카라 사이트�.
  • Set OPREC BF to delayed code 1, BF Code 5 for听two weeks.

If recovery has been interrupted and Child Benefit entitlement has ended

Balance over 拢110

  • Issue letter CBOP180.
  • Update the OPREC notepad.
  • Update OPREC to show recovery; to do this:
    • highlight 바카라 사이트榬ecovery바카라 사이트� and select 바카라 사이트榚dit바카라 사이트�
    • select 바카라 사이트榠mmediate바카라 사이트�
    • select 바카라 사이트榖enefit deductions바카라 사이트�
    • click on 바카라 사이트榖enefit deductions바카라 사이트� tab at the top of the page
    • select 바카라 사이트榚dit바카라 사이트�
    • select appropriate 바카라 사이트榬eason for ending바카라 사이트� from the drop down menu
    • enter 바카라 사이트榚nd date바카라 사이트� of recovery
    • select 바카라 사이트極K바카라 사이트�
    • select 바카라 사이트榬ecovery바카라 사이트� tab at the top of the screen
    • set OPREC BF delayed code 1, BF Code 15 and BF period听five years.
      听
  • Open the 바카라 사이트榗orres바카라 사이트� indicator on CBOL by using dialogue 3听and transaction number 2.
  • Update CBCS using CBUS to show recovery; to do this:
    • select 바카라 사이트楥바카라 사이트� screen
    • click on 바카라 사이트楲ost & Ret/Rec바카라 사이트� tab at the top of the screen
    • select end from the 바카라 사이트榣ong term recovery바카라 사이트� drop down menu
    • click on 바카라 사이트業ss Adjs바카라 사이트� tab at the top of the screen
    • enter code 25
    • enter weekly amount of recovery
    • enter start and end date of recovery (a new line is required for each separate amount)
    • select 바카라 사이트楨바카라 사이트� screen
    • click on 바카라 사이트榪uestions바카라 사이트� tab at the top of the page
    • select 바카라 사이트榶es바카라 사이트� from the 바카라 사이트榠s the case to be cleared바카라 사이트� dropdown menu
    • 바카라 사이트楳isc BF date바카라 사이트� enter a five-year Misc BF date 听
    • select 바카라 사이트榰pdate바카라 사이트�.
      听
  • Set OPREC BF delayed code 1 BF code 15 for听five years (six weeks for voluntary offer cases).

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)